Crypto Exchange is a terror funding says Turkey Govt
The Government of Turkey has set a new law which made Crypto exchange a terror financing and money laundering business in the country. The degree which is going to take effect right away means anyone who trade crypto in the country might face the penalty. The law will make it easier for the financial watchdog […]
Thodex Fraud – Turkish Authorities hand jail term to six
Turkish Authorities in a reaction to the Thodex shutdown have sentenced six people who are associated with the Thodex fraud. The involved Thodex Associates sentenced by the Turkish authorities. The news report state that a Turkish court ruled that the suspects—who included the Thodex CEO’s siblings and senior staff members—would face jail time in a […]